...
2 years ago
539 Views

Apicopytrades.net

Crypto scams
https://apicopytrades.net

Apicopytrades.net is running a crypto ICO scam. Their website is full of unfinished pages, default text, and placeholder tags. No one has reviewed the company on major consumer review sites. They have zero followers on social media. The site is only 103 days old and doesn’t provide a customer service phone number.

A crypto ICO scam involves fraudulent schemes where scammers create fake initial coin offerings to steal investors’ money.

Red Flags

Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto ICO scam involves fraudulent schemes where scammers create fake Initial Coin Offerings to steal investors' money. They often promise high returns on investment, claiming their new cryptocurrency will revolutionize the market. Scammers use professional-looking websites and whitepapers to appear legitimate. They may also leverage social media and fake endorsements from celebrities to build credibility. These scams usually involve limited-time offers to create a sense of urgency. Investors are pressured to act quickly without conducting thorough research. Once they collect the funds, scammers disappear, leaving investors with worthless tokens. They also manipulate online forums and reviews to create a false sense of security. These tactics deceive people into investing in non-existent projects.

Zenithfinanceltd.com

Zenithfinanceltd.com runs an investment scam. They promise high returns, but once you invest, they take your money and disappear. No reviews exist for this company on popular consumer sites. Foreign individuals or a business manage the website. The address listed on their site doesn’t match any real business. When detected, the website was just 19 […]

Supremtrade.org

Supremtrade.org has been flagged as an investment scam. It promises big returns on your money, but once you send funds, the scammers take it and vanish. A foreign entity runs the site. The address listed on the website is fake. No phone number is available for customer support. Authorities discovered the scam when the site […]

Equitustassetsltd.com

Equitustassetsltd.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The site has many unfinished pages with placeholder text. There are no social media profiles for the business. No reviews exist on popular consumer review sites. We found out about the scam when the site was just […]

Globetranzmkt.com

Globetranzmkt.com tricks people into investing money with promises of big returns. An overseas group runs the site, and they disappear with your cash once you invest. The business address they provide is fake. When this report was made, the website had only been around for 81 days. You won’t find a phone number for customer […]

Expressliftinvestment.com

Expressliftinvestment.com has been flagged as a fraudulent investment platform. The scam was uncovered when the site was merely 770 days old. Despite promising attractive returns, once you invest, the perpetrators vanish with your money. The business address listed is fictitious, and there’s no customer service phone number available. Additionally, the site lacks any social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved